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The large node is YEG Insolvency Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Mark Thomas Mahaffy 2021-2023 View profile
- Donna Creighton 2017-2020 View profile
- David George Everett Brown 2017-2020 View profile
- Kimberley Cormack 2017-2020 View profile
- Stuart James Perratt 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/09/2017
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Derek Peter Mcphail
25-50% shares · notified 2023-05-24 - David George Everett Brown ceased 2020-03-31
75-100% voting, appoints directors · notified 2017-09-22 - Derek Peter Mcphail ceased 2021-05-25
25-50% shares · notified 2020-03-30 - Mark Thomas Mahaffy ceased 2021-05-25
25-50% shares · notified 2021-05-24 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- YEG Insolvency Limited
is controlled by Derek Peter Mcphail
Evidence
active 25-50% shares · notified 2023-05-24 · source: Companies House PSC register
Ultimately controlled by Derek Peter Mcphail.
11 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- David Murray Innes Director · appointed 2021
- Derek Peter Mcphail Director · appointed 2020
- John Samuel Tedford Mahaffy Director · appointed 2021
Directors past 6 years
- Derek Peter Mcphail Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- David Murray Innes Director · appointed 2021
- Derek Peter Mcphail Director · appointed 2020
- John Samuel Tedford Mahaffy Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC576975
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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